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Jméno	APH Building & Construction LTD
Adresa	Rose Cottage 64 North Road Sleaford NG34 7AW
VAT ID (DIČ)	no VAT ID available
Company No.	14417624 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	41202 Construction of domestic buildings 42110 Construction of roads and motorways 42990 Construction of other civil engineering projects n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Heath, Adam Marc Status: Active Notified: 13/10/2022 Date of Birth: 08/1995 Nature of Control

Significant influence or control

Heath, Hope Imogen Annie Status: Active Notified: 13/10/2022 Date of Birth: 09/1995 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Dolby, Ian Keith Sleaford, Lincolnshire, United Kingdom Status: Active Notified: 13/10/2022 Role: Secretary

Heath, Adam Marc Sleaford, Lincolnshire, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 08/1995 Occupation: Paving & Groundworks Role: Director Country of Residence: United Kingdom Nationality: British

Heath, Hope Imogen Annie Sleaford, Lincolnshire, United Kingdom Status: Active Notified: 13/10/2022 Date of Birth: 09/1995 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

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APH Building & Construction LTD

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Persons with Significant Control (2)

Officers (3)